Who we are

Peter Cosandey is working in the area of economic crime, anti-money laundering and compliance for more than 35 years. As an Examining Magistrate he investigated internal fraud, banking and stock exchange fraud during 6 years. Another 12 years he was responsible for the execution of international requests for mutual assistance in criminal matters and for the investigation and prosecution of money laundering cases at the Examining Magistrates Office IV of the Canton of Zurich, whereof 6 years as its Director.

From 1999 until 2004 Peter Cosandey built up the Forensic Department in Switzerland as a partner of one of the big four global accounting and advisory firms. He successfully conducted investigative, preventive and compliance projects for banks, insurers, trading companies and media groups. Since 2005 he is acting as an independent management consultant.

Peter Cosandey is a regular speaker at international seminars. He is also a lecturer at the Zurich University's LLM program and at the Executive Program for Master of Economic Crime Investigation at the Lucerne School of Applied Science since its start as well as member of the Advisory Board at the Competence Center Forensic and Economic Criminology (CCFW).